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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • n_fe14@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "From Felista Njuguna" <n_fe15@yahoo.com> (may be fake)
Reply-To: n_fe14@yahoo.com
Date: Tue, 20 Feb 2007 13:48:26 +0000
Subject: From Felista Njuguna

My Dear,

May the blessing of God be upon you and grant you
the wisdom and sympathy to understand my situation
and how much I need your help.

I am Njuguna Felista from Kenya ,live in
Dakar Senegal I am writing to express my interest in
real estate or landed properties in your country.

Though my husband died couple of months
ago of high blood plash

Before his untimely death, he instructed me to leave
the country for my safety and start up a business
somewhere out side Africa.

I have never met you before, it was a friend of my
husband who happened to be present at his burial
that advised me to consider your country for
my investments. After due consideration, I started
searching the web side where I got your email address.

Due to social, economic and political in stability in
East and West African region, I decided to seek your
assistance in move this money into your private
or institutional account for investment purposes.

I have all the vital documents that covers the deposit
which could be send to you upon request.

Please i need the highest trust and confidence between
both parties. For your assistance to me i will compensate
you as soon as you receive the money in your account
and for me to come and meet you for a nice investment
in your country.

Your quick response will be appreciated
I look forward to hearing from you soon. at

n_fe14@yahoo.com

Yours Sincerely,
Njuguna Felista

Anti-fraud resources:

• What can you do when you receive 419 spam